Big Box Storage Centres Limited (02776841)

Company details

Type: Private Limited Company
Incorporated: 1993-01-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 480 days
Confirmation statement: last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

1 Paternoster Square
London
Ec4m 7dx

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (12)

Maly, R Otto · Director appointed 2016-10-21
Burnam, Michael G · Director appointed 2016-10-21
Kroenke, Stanley · Director appointed 2016-10-21 resigned 2026-01-20
Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2016-10-21 resigned 2021-05-20
Lourens, Wessel · Secretary appointed 2003-07-01 resigned 2016-10-21
Rayner, Peter Joseph · Director appointed 1993-01-04 resigned 2016-10-21
Rayner, Michael Joseph · Director appointed 1993-01-04 resigned 2016-10-21
Fairway Secretaries Limited · Corporate Secretary appointed 1999-11-01 resigned 2003-06-30
Rayner, William George · Director appointed 1993-01-04 resigned 1998-07-31
Rayner, Arthur Adrian Carmel · Director appointed 1993-01-04 resigned 1995-04-01
Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-01-04 resigned 1993-01-04
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-04 resigned 1993-01-04

People with significant control (1)

Casehouse Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (36)

14 outstanding · 22 satisfied

A registered charge Outstanding 027768410038

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2024-01-02

The real property specified in the instrument including single storey building and yard area, 137 wellington road, portslade, east sussex BN41 1DN (title number ESX208646). For more details please refer to the instrument.
A registered charge Outstanding 027768410037

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2023-02-28

The real property specified in the instrument including industrial warehouse building, unit 7 ridgewood industrial estate, new road, ridgewood, uckfield (TN22 5QE) and unit 8 ridgewood industrial estate, new road, ridgewood, uckfield (TN22 5QE) for more details please refer to the instrument.
A registered charge Outstanding 027768410036

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2022-11-30

Industrial and retail multistorey building, 137 wellington road, portslade, east sussex BN41 1DN (title number ESX208646 (part)).
A registered charge Outstanding 027768410035

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2021-11-18

The real property specified in the instrument including aylesbury, with title number BM412008. For more details, please refer to the instrument.
A registered charge Outstanding 027768410034

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2021-09-23

The real property specified in the instrument including citystore aylesbury, unit 7, smeaton close, brunel park, HP19 8SU, title number BM412008 and land on the west side of townsend farm road, houghton regis, dunstable LU5 5BA, title number BD107654. For more details please refer to the instrument.
A registered charge Outstanding 027768410033

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2017-10-18

5 durban road south bersted business park bognor regis west sussex t/no SX51247.
A registered charge Outstanding 027768410032

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Tranferees)

Created 2017-10-18
A registered charge Outstanding 027768410031

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2017-03-20

Former kemptown railway tunnel evelyn terrace brighton t/no ESX356568.
A registered charge Outstanding 027768410030

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2017-03-20

Unit 9 freshfield industrial estate stevenson road brighton t/no ESX340864.
A registered charge Outstanding 027768410029

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Created 2016-12-22

Unit 7 ridgewood industrial park new road uckfield east sussex.
A registered charge Outstanding 027768410028

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2016-12-22

Unit 9 riverside industrial park rapier street ipswich t/n SK79422.
A registered charge Outstanding 027768410027

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2016-12-22

191A vale road tonbridge t/n K696015.
A registered charge Outstanding 027768410026

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2016-12-22

Unit 7 the hyde brighton t/n ESX15816.
A registered charge Outstanding 027768410025

Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)

Created 2016-10-21

Ingleby house crowhurst road brighton t/no ESX293946 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
A registered charge Satisfied 027768410024

Held by National Westminster Bank PLC

Created 2016-10-09 · satisfied 2016-10-31

By way of legal mortgage all legal interest in land and buildings on the south-east side of molesey road, walton-on-thames (land registry title number SY764198).
A registered charge Satisfied 027768410023

Held by National Westminster Bank PLC

Created 2016-10-09 · satisfied 2016-10-31

By way of legal mortgage all legal interest in units 1 2 and 3 ham bridge trading estate, worthing, BN14 8NA (land registry title number WSX288593).
A registered charge Satisfied 027768410022

Held by National Westminster Bank PLC

Created 2015-03-31 · satisfied 2016-10-31

By way of legal mortgage all legal interest in progress house, 215 shrub end road, colchester, CO3 4RN (land registry title no. EX393113).
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2010-10-06 · satisfied 2016-10-31

Unit A1 knaves beech indsutrial estate knaves beech way loudwater high wycombe by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-31 · satisfied 2016-10-31

F/H property k/a 215 shrub end road colchester t/no EX393113 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-10-31

F/H property land and buildings on the north side of chapel road fishergate t/no WSX59248 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-10-31

F/H property at unit 14E plan industrial estate new road newhaven t/no ESX229079 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-10-31

F/H interest in unit 1 riversdie industrial park rapier street ipswich t/no SK78927 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-11-01

F/H interest in unit 10 riverside industrial park rapier street ipswich t/no SK82497 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-10-31

L/H property k/a a,b,c,d,j and k ditching industrial estate ditchling common ditchling hassocks t/no ESX311128 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-10-30 · satisfied 2016-10-31

L/H property k/a unit 2 bircholt road park wood industrial estate maidstone kent t/no K854105 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Showing 25 of 36 charges. View all on Companies House.

Recent filings (15)

2026-04-18 Full accounts (paper) AA Accounts
2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-23 Termination director company with name termination date TM01 Officers
2025-04-02 Full accounts (paper) AA Accounts
2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-16 Full accounts (paper) AA Accounts
2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-04-28 Full accounts (paper) AA Accounts
2023-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-04-19 Full accounts (paper) AA Accounts
2022-01-12 Confirmation statement (with updates) CS01 Confirmation statement
2021-12-22 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.